11, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
12, Report:
#1534878
Posted Date:
Nov 10 2024
Radalink Radon Monitoring Systems Radalink bogus radon report of 317.3 pCi/I when actual was 2.3 pCi/I Cost home sale Atlanta Georgia
To Whom It May Concern:
My wife and I own a lakefront property at 552 Saunders Avenue in Akron, Ohio, which we put on the market in mid-September 2024. On September 23, we accepted an offer of $540,000 from a prospective buyer. Initial inspections were completed on September 26, and...
Entity
Radalink Radon Monitoring Systems
Categories: Home Inspections
13, Report:
#1534879
Posted Date:
Nov 10 2024
Susan Rubin Committed fraud on GoFundMe regarding my dog, BabyLady Internet
Washington, D.C. resident Susan Rubin ran a fraudulent campaign on GoFundMe from November 2023 through March 2024.. She ran the campaign in collaboration with NYC Midtown East dentist and infomercial quack Jennifer Jablow.. Rubin launched a GoFundMe campaign related to my dog, BabyL...
Entity
Susan Rubin
Categories: Dog scam, Facebook, Fraud, Instagram, Social Media
14, Report:
#1534761
Posted Date:
Nov 02 2024
Business Paralegal Corp Thomas Montgomery False and misleading advertising, not rending services agreed upon and threatening to sue and place information on credit report if I don't sign doucments and pay invoices. Mineola TX
Business Paralegal Corp/Thomas Montgomery did not render services I signed up for. It was for a 4-week Business building program for an SBA loan. Mr. Montgomery sends me $1500 invoices a month with $50 a day late fees every month and has not helped with anything. He has bad reviews ...
Entity
Business Paralegal Corp
Categories: Business funding
15, Report:
#1534755
Posted Date:
Nov 01 2024
Rx Express Marketing Didn't pay bonus and was extremely condescending Wrightsville Beach NC
If you're a salesman, you should think long and hard before working for this company.
After I was hired and completed my first deal, the owner said to me a few times, You're not going to quit on me are you? I have so many people who do one or two deals and quit.
The guy was ...
Entity
Rx Express Marketing
Categories: Scam artist, job
20, Report:
#1534702
Posted Date:
Oct 28 2024
MissionFX Trading & BlockXChange Scam Nick Shawn - YouTuber/Social Media Influencer: Fraud, Investment SCAM , Account Disappearance, and Involvement of Third Parties in Fraudulent Activities New York
Beware of Nicholas Shawn: MissionFX Trading & BlockXChange Scam
Complaint:
In April 2023, I invested $8,500 in BlockXChange.net, based on promises from the YouTube promoter Nicholas Shawn and his company MissionFX Trading. An additional $7,500 was invested following promotional mate...
Entity
Mission FX Trading
Categories: Investment fraud
